Fair Oaks Capital Ltd

Active08260598 Private limited company
Incorporated
19 October 2012 (14 years)
Previously known as
GMB Advisors Ltd (until 15 April 2014)
Industry
Fund management activities (66300)
Directors
Roger Coyle
Owned by
White Mountains Insurance Group, Ltd
Accounts type
Full
Region
Greater London
Address
1 Old Queen Street
London
SW1H 9JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carvell, Charles
Secretary · Appointed 4 February 2016
Coyle, Roger
Director · Appointed 22 April 2015
Irish
Born June 1974 (52)
Director · Appointed 19 October 2012
Also at Intouni
British,Spanish
Born July 1970 (56)
Officer history (1 former)
4 February 2016
Appointed Carvell, Charles as Secretary
4 February 2016
Resigned Throgmorton Secretaries LLP as Corporate Secretary
22 April 2015
Appointed Coyle, Roger as Director
19 May 2014
Appointed Throgmorton Secretaries LLP as Corporate Secretary
19 October 2012
Appointed Ramos Fuentenebro, Miguel Angel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 15446109
White Mountains Insurance Group, Ltd
Corporate entity · Notified 5 April 2019
Owns 25–50% of shares
Limited Liability Company
Former controllers (2)
18 July 2024
Ceased Miguel Angel Ramos Fuentenebro — Owns 50–75% of shares
13 February 2019
Ceased Roger Coyle — Owns 25–50% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates28 September 2026
4 April 2026Full accounts30 November 2025
20 October 2025Confirmation statement with no updates18 October 2025
13 October 2025Director's details changed
10 October 2025Director's details changed
Show all 60 filings

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